Name: |
CUSTOM COMPOSITES LIMITED
CUSTOM COMPOSITES LTD |
Address: | C/O ATTWATER & SONS LTD HOPWOOD STREET MILLS, HOPWOOD STREET, PRESTON, LANCASHIRE, PR1 1UN |
Incorporation Date: | 1982-11-11 |
date | name | form type |
2020-08-26 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL KENNEDY | TM01 |
2020-09-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-12-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-09-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-09-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-10-07 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | CS01 |
2019-08-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-01 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | CS01 |
2017-10-06 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | CS01 |
2017-08-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-05-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-29 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
2015-09-29 | 29/09/15 FULL LIST | AR01 |
2015-05-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-07 | 29/09/14 FULL LIST | AR01 |
2014-05-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-10-07 | 29/09/13 FULL LIST | AR01 |
2013-05-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-28 | DIRECTOR APPOINTED RACHAEL KENNEDY | AP01 |
2012-10-17 | 29/09/12 FULL LIST | AR01 |
2012-06-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2012-04-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 30/04/2011 | CH01 |
2011-06-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | 29/09/11 FULL LIST | AR01 |
2010-08-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-28 | 29/09/10 FULL LIST | AR01 |
2009-09-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-23 | 29/09/09 FULL LIST | AR01 |
2008-06-05 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2008-06-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-06-05 | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR | 288b |
2008-06-05 | DIRECTOR APPOINTED RICHARD ATTWATER | 288a |
2008-06-05 | SECRETARY APPOINTED MARTIN BATE | 288a |
2008-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROMC/O ATTWATER & SONS LTD HOPWOOD STREET MILLSHOPWOOD STREETPRESTONLANCASHIREPR1 1UN | 287 |
2008-06-05 | DIRECTOR APPOINTED ANDREW GOODE | 288a |
2008-10-24 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
2008-06-05 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2008-06-05 | DIRECTOR APPOINTED DAVID SWARBRICK | 288a |
2008-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROMHOPWOOD STREET MILLS HOPWOOD STREETPRESTONLANCASHIREPR1 1UN | 287 |
2008-03-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-06-05 | APPOINTMENT TERMINATED SECRETARY ROY MASON | 288b |
2008-06-05 | ADOPT ARTICLES 30/05/2008 | RES01 |
2008-10-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROMC/O C/O ATTWATER & SONS LTDPO BOX PO BOX 39HOPWOOD STREET MILLSPRESTONLANCASHIREPR1 1TA | 287 |
2008-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROMHUGO STREETCASTLETONROCHDALEOL11 2FH | 287 |
2008-10-24 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-11-08 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | 363s |
2007-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-12 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363s |
2006-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-20 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363s |
2005-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-07 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
2004-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-08 | DIRECTOR RESIGNED | 288b |
2003-09-22 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | 363s |
2003-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-07 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | 363a |
Last update: 2021-04-04 15:19:41